Company Secretary Sonal Dilip Biyani also appointed Compliance Officer; designated Key Managerial Personnel

Liqvd Digital India told BSE that Smt. Sonal Dilip Biyani was appointed Company Secretary w.e.f. July 16, 2025, and is also the Compliance Officer.

Thu 1 Oct 2026

Appointee

Smt. Sonal Dilip Biyani

Designation

Company Secretary and Compliance Officer

Effective Date

July 16, 2025

ICSI Membership No.

ACS A71406

Role Status

Whole-time employment, not more than one level below the Board, designated Key Managerial Personnel

What was intimated

Liqvd Digital India Ltd has informed BSE that Smt. Sonal Dilip Biyani (ICSI Membership No.: ACS A71406) was appointed as the Company Secretary of the company with effect from July 16, 2025.

She is also appointed as the Compliance Officer of the company in accordance with Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The role described in the update

The update states that the Compliance Officer is an officer who

• is in whole-time employment of the company,
• is not more than one level below the Board of Directors, and
• is designated as a Key Managerial Personnel.

Details of the intimation

• Addressed to BSE Limited; BSE Scrip Code 544946.
• The letter is dated October 01, 2026, and the appointment is stated as effective from July 16, 2025.
• Signed by Arnab Mitra, Managing Director (DIN 06384015), place Mumbai.

Why this is relevant to investors

The Compliance Officer is the officer who handles the company's interface with the stock exchange and the regulator, including periodic updates and disclosures, and acts as the point of contact for investor communication.

By being a Key Managerial Personnel, the person holding this role sits among the senior management identified by the company. The update also states the position is a whole-time employment role, not more than one level below the Board.

The announcement is in the nature of a compliance update about an officer appointment signed by the Managing Director.

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